PGI GROUP LIMITED

Company number 01338135

Date	Type	Description	View / Download
10 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(36 pages)
25 Mar 2003	353a	Location of register of members (non legible)	(1 page)
19 Aug 2002	88(3)	Particulars of contract relating to shares	(4 pages)
19 Aug 2002	88(2)R	Ad 31/07/02--------- £ si 7884@.25=1971 £ ic 12945929/12947900	(4 pages)
30 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 May 2002	363s	Return made up to 20/05/02; bulk list available separately 363(288) ‐ Director resigned	(11 pages)
14 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(34 pages)
02 Aug 2001	88(2)R	Ad 13/06/01--------- £ si 8000000@1=8000000 £ ic 12945929/20945929	(26 pages)
10 Jul 2001	288a	New director appointed	(2 pages)
25 Jun 2001	CERT15	Certificate of reduction of issued capital	(1 page)
25 Jun 2001	OC138	Reduction of iss capital and minute (oc) £ ic 14751090/ 12945929	(3 pages)
08 Jun 2001	363s	Return made up to 20/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
01 Jun 2001	123	Nc inc already adjusted 22/05/01	(1 page)
01 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(39 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2001	AA	Full group accounts made up to 31 December 2000	(36 pages)
08 May 2001	PROSP	Listing of particulars	(43 pages)
06 Sep 2000	88(3)	Particulars of contract relating to shares	(4 pages)
06 Sep 2000	88(2)R	Ad 31/07/00--------- £ si 1083@.25=270 £ ic 14750820/14751090	(2 pages)